- Company Overview for BROCCO MANAGEMENT LIMITED (03625714)
- Filing history for BROCCO MANAGEMENT LIMITED (03625714)
- People for BROCCO MANAGEMENT LIMITED (03625714)
- More for BROCCO MANAGEMENT LIMITED (03625714)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 May 2018 | AD01 | Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 71-75 Shelton Street London WC2H 9JQ on 15 May 2018 | |
| 15 May 2018 | TM02 | Termination of appointment of Adam Mcghin as a secretary on 15 May 2018 | |
| 15 May 2018 | TM01 | Termination of appointment of Mark Jeremy Robson as a director on 15 May 2018 | |
| 15 May 2018 | AP03 | Appointment of Dr Mohamed Kemali as a secretary on 15 May 2018 | |
| 23 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 23 March 2018
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| 27 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 15 Jun 2017 | CS01 | Confirmation statement made on 13 June 2017 with updates | |
| 05 Jun 2017 | CH01 | Director's details changed for Mr Mark Jeremy Robson on 5 June 2017 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 07 May 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 18 Mar 2016 | AP03 | Appointment of Adam Mcghin as a secretary on 4 March 2016 | |
| 18 Mar 2016 | TM02 | Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 | |
| 26 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
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| 03 Jun 2015 | CH01 | Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 | |
| 02 Dec 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 24 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
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| 07 Jul 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 04 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
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| 21 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 03 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 30 May 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 10 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 23 Feb 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 07 Jan 2011 | TM01 | Termination of appointment of Andrew Pratt as a director | |
| 01 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders |